NYDFS guidance directs banks to use blockchain analytics tools to mitigate money laundering and sanctions evasion risk if they’re conducting cryptocurrency-related transactions.
VASP
MiCAR has been amended to extend the scope of the AML-CTF framework to include crypto-asset service providers.
Guidance on the risks related to virtual assets, a new VARA rulebook and a newly established “Grievance Committee”.
New regulatory developments scope out regulations of virtual assets in the UAE.